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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAYUMI, Yisra Muhammad Ibrahim · YISRA MUHAMMAD IBRAHIM BAYUMI · Yisra Muhammad Ibrahim Bayumi | [sources] | |||
| Other name | Abu Hammam al-Sa'idi · Abu Humam al-Sa'idi · Hamam al-Masri · Hamam al-Sa'idi · Yasri Muhammad Ibrahim Bayumi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aswan Governorate, Egypt | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Abu Hammam · Abu Humam · Hamam · YISRA MUHAMMAD IBRAHIM · Yasri · | [sources] | |||
| Last name | BAYUMI · Bayumi · al-Masri · al-Sa'idi | [sources] | |||
| Middle name | Muhammad Ibrahim | [sources] | |||
| Unique Entity ID | Y14MP4XAYRE5 | [sources] | |||
| Position | Shaykh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Qaida Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |